Y3I>EK11ctoh pecnYI>U11kac11 ou11 ba ypta

Me11eJICMe11 za Uy11a!lmupu!lza11 «oMne11cau. peJICa!l
MeX11 JIC uza Uy11a!lmupu!lza11 «oMne11cau. peJICa!l
Stock bonus plan – KOMnaHH51 eKH XycycaH MeHe ep TOMOHH)l, Mab Jl M HaTH aJl a 3pHwHJl , KOMna- HH51 MeHe MeHTH yHHHr aKu,H51Jl pHra 3ra 6yJla)l, . KOMnaHH51 cH- cp TJl 6Owl\ pHw 3Ba3Hra aKu, 51Jl KypcH KyTapHJlca, MeHe epHHHr aK u,H51 waKJlH)l, rH MyJlKHHH OwH wHra OJl 6	Stock option plan – MeHe MeHT paF 6aT yYyH KOMna HH51 aKu,H51Jl HHH cOTH6 OJl yYyH Onu, Hra 3ra 6y Jla)l, (OJl)l, H)l, H 6eJlrHJl H Hapx,)l, ). Arap 6O3Op)l, aKu,H51Jlap KypcH Onu, OH)l, rH Hapx,H)l, H OwH6 KeTca, Me He ep Onu,HOH x, l\yl\HHH Ba y3Hra TerHwJlH aKu,H51 Jl cOTH6	Employee Stock Purchase Plans – nepcOHaJl Hr KOMnaHH51 aKu,H51- Jl pHra 3raJlHrHHH waKJlJl HpHw pe acH. YHra Kypa, KOMnaHH51 HwYHJlapH O)l,)l,Hi1 aKu,H51Jl p cOTH6 OJlHw yYyH Onu,H OHra 3ra 6yJla)l,H Jl . 0nu, OH 6y i1 aKu,H51Jl p TyJl BH Hw x,al\H )l, H YerHpH6 l\O JlHHa)l,H. yH)l, aK u,H51Jlap	Employee Stock Ownership Plan (ESOP) – nepcO- HaJl KOMna HH51 aKu, 51Jl ra 3raJl KOMna- HH51 HYH)l,a Max,cyc MOJlH51 i1 cpOH)l, Ty3Hw acOcH)l, waKJlJl HpHw pe acH. AK, Ta pH6acH)l, 6y pe a KOnaHH51 HYH)l, Ty3HJla)l,H raH cOJlHl\ HMTH e3HHH 6epyBYH neHcH51 TabMHHO-

KeJla)l,H.	o6OpHw 3Ba3Hra l\ HMYa cpOi1)l, KypHw HMKOHHra 3ra 6yJla)l,H.	6O3Op Hapx,H)l, H 15% nacTpOl\ Hapx,Jlap )l, cOTHJla)l,H. AK, Ta pH6acH )l, 6yH)l,ai1 x,OJl Jlap)l, cOJlHl\ HM THe3JlapH x,aM 6epHJl )l,H.	THHHHr 6Hp TypH cHcpaTH)l,a KypH Jl )l, . KOMnaHH51 x,ap i1HJl ESOPra 6yHaK nyJl a paT MaJlapHHH KHpH TH6 6Opa)l, . y Ma6Jl Jl KOna HH51 aKu, 51Jl ra i1yHaJlTHpH6 6OpH- Jl )l,H. VI HHHr KOMnaHH51)l, Ke- THwH YOFH)l,a aMaJlra OwHpHJl )l, raH TyJlOBJl ESOPra aJl l\H Jl raH nyJl Ma6 Jl FJl H MHl\)l,O- pHra Ba KOnaHH51 aKu,H51Jl HHHHr 6O3Op KypcHra 6OFJlHl\. KOMna HH51 (ESOP-ra 6y HaK a paTMaJl cyMMacH), y3 aK- u,H51Jl pHHH ESOPra cOTyBYH aKu,H51)l,Op HwYH Jl (KanHTaJlHH OpTHwH)l, nai1)l,O 6yJl aH cpOi1)l, cyMMacH) Ba ESOP Opl\ Jl aK u,H51Jl pHH cOTH6 OJl BYH HwYHJl cOJlHl\ HMTHe3Jl pHra 3ra 6yJla)l,H Jlap.
		401 (K) pe acH. y pe a cOJlHl\ x,HcO6Jl yHraYa )l, Ma)l, (Hw x,al\ ) cyMMacHHH 6Hp l\ MHHH yw6y pe ara i1yHaJlTHpHw 3Ba3Hra waKJlJl HpH Jl )l, . KOMnaHH51 6y pe a 6yi1 Ya aMJl aH Ma6Jl Jl H 6Owl\ a)l, . aBJlaT TOMHH)l, pe ara i1 HaJl HpH Jla)l,HraH i1HJlJl Hw x,al\ )l, a paT MaJlapHH 10 MHHr )l,OJlJlap)l, Kyn 6yJl H MHl\)l,Op )l, HpacH)l, YeK Jl i1)l, . yH)l, KOMnaHH51 y3 x,HcO6H)l,aH aMaJlra

OwHpa)l, a paTMaJl MHl\)l, HwYHJl p Hw x,al\Jl H 6HJlaH 6OFJl 6yJla)l, . 401 (K) pe acH)l, 6Hp l\ Ma6JlaFJl p l\ H 6yi1 KOMnaHH51 aKu,H51Jl pHHH cOTH6 OJl ra i1 HaJl HpHJl )l, .

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MabJlyMKH, l\ aTJl l\OFO3Jl 6O3OpH TypJl OMHJlJl a (1.1 Ba 1.4 naparpacpJl l\apaJl ) Ba TH3HMJlH pHcKJlapra (8.1-8.4 naparpacpJl a l\apaJl H) yTa TabcHpYaH 6yJl aHJl H ca6a6Jl , yH)l, TypJl x,HJl HOMabl\yJl KpH3Hc x,O)l, Jl HH By y)l, KeJlraHJl Ky3aTHw MyMKHH. KpH3HcJl p (HHl\ O3Jl ) HaTH acHHH Tax,JlHJl wyHH KypcaTa)l,HKH, 6yH)l,ai1 x,OJlJlap)l,a MHJlJlHi1 peryJl51TOpJl HHHr x,apaKaTJl 6Hp 6HpJlapH 6HJl 6OFJl l\)l, 6yJl aH, x,ap 6Hp )l,aBJl peryJl51 pH y3 MaMJlaKaTH MaHcpaaTJl Ba x,aBcp 3Jl rH )l, )l, aHTHKpH3Hc cHecaTJl HH opHTraHJl (6yH)l,ai1 cHecaTJl H TerHwJlH MaB y)l, a)l,a6HeTJl )l, MycTal\HJl paBHw)l, ypraHHw TaBcH51 3THJla)l, ), HaTH a)l, HH)l, cTpHaJl
)l,aBJlaTJl 6O3OpJlapH)l, KpH3HcJl OcHOJl pHBO Jl aeTraH MaMJlaKaTJl 6O3OpJl a yTH6 6OpraH Ba yJlapHH l\Hi1 ax,BOJlra TywHpH6 l\ i1raH. VIHl\HpO3Jl p Ba TH3HMJl pHcKJl Ol\ TJlapHHH 6HpraJlHK)l, oMwaTHw eKH x,eY 6yJl aca OJl)l, )l, ce3Hw (6awOpaT l\HJl ) 3apypJl rH x,O3Hp)l, 6apYa MaMJl KaTJl p peryJl51TOpJl HHHHr (KOMHccH51JlapHHHHr) IOSCO XaJll\apO TawKHJlOTH ax,aMH51 6OpraH capH OwHpH6 6OpMOl\)l, . Jl 6yHra l\apaMac)l, , x,O3Hp)l, MOJlH51 6O3OpJlapHHH TapTH6Jl HHHr )l, BJl TH3HMH)l, BaJl Ta Ba yHHBepcaJl 6Hp aJl p Myx,HM HHcTpyMeHT 6yJl x,H3MaT l\ Jl Ol\)l,a.

Caao!l!lap

1. 
   MOJlH51 6O3OpHHH TapTH6Jl wTHpHw HHcTHTyTJl TH3HMH )l, raH)l,a HHMa TywyHHJl )l,H?
   
2. 
   Y3HHH y3H MyBOcpHl\Jl wTHpHw TawKHJlOTJl H Ma3MyHH HHMa)l,a?
   
3. 
   MOJlH51 6O3OpHHH TapTH6Jl wTHpHw HHcTHTyTJl HHMa yYyH y3apO 6OFJlHl\?
   
4. 
   MOJlH51 6O3OpHHH MaKpOHl\THcO)l,Hi1 )l, pa a)l, HHMa yYyH Ba l\aH)l,ai1 TapTH6JlawTHpHJla)l,H?
   

Tonmupu !l

1. 
   MOJlH51 6O3OpHHH TapTH6Jl wTHpHw HHcTHTyTJl cp OJlH51 TyFpHcH)l, 3Jl KTpOH npe3eHTau,H51 Tai1epJlaHr.
   
2. 
   TepMHHJl p Jl FaTHHH Ty3HHr.
   

3. MorHH 6o opHHH M BoHKrarnTHpHrn Ba Ha opaT KHrHrn MoAerrapH

)l{ x,OH aMaJl TH)l,a MOJlH51 6O3OpJl pHHHHr MaB y)l, peryJl51THB MO)l, JlJlapHHH 1.1-1.3, 1.7, 2.1, 2.2,

3. 
   , 3.4, 9.1, 9.2, 9.4, 9.5 naparpacpJlap)l, x,aM)l, V-VII Ba X 6O6Jlap)l, KeJl pHJlraHJl HerH3H)l, HHcp aTy3HJlMaBHi1 (cp HKu,HOHaJl Ba Ty3HJlMaBHi1 TapKH6Jl H) Me3OHJl Hra (KpHTepHi1Jl Hra) acOcaH l\ i1H)l,arHYa a paTHw MyMKHH.
   
   1. 
      MOJlH51 6O3OpH HHcp aTy3HJl HHH cp l\ T )l, BJl OpraHJlapH TOMOHH)l,aH TapTH6Jl HpHw MO)l,eJl . YHra acOcaH MOJlH51 6O3OpHHHHr x,ap 6Hp cerMeHTH (6aHK KanHTaJl , nyJl Ba BaJloTa, cyFypTa, cpOH)l, 6O3OpJl ) peryJl51 HHcp aTy3HJl HHH MOc paBHw)l, )l, Jl OpraHJl pH MyBOcpHl\Jl )l, Ba Ha3OpaT l\HJla)l, . MacaJl : ABcTpaJl 51, ABcTpH51, eJl rH51, pa3HJlH51, BeHrpH51, BeHecy3Jla, repMaHH51, rOHKOHr, aHH51, VIH)l,H51, VI naHH51, VI JlH51, XHTOi1, Jl ceM6ypr, HH)l,epJlaH)l,Jl , Tai1 b, TypKH51,
      

HHJl51H)l,H51, u,H51, 4eXH51, WBeu,H51, WBei1u,apH51. MHcOJl TapHl\acH)l,a x,O3Hp)l, (1996 i1HJl)l, H 6epH) Y36eKHcTOHHH x,aM KeJlTHpHw MyMKHH, 51 MHJlJlHi1 MOJlH51 6O3OpHHHHr 6aHK KanHTaJl , nyJl Ba BaJl Ta 6O3OpJl MapKa3Hi1 6aHK Ba MOJlH51 Ba3HpJl H, cyFypTa 6O3OpHHH Y3)l,aBcyFypTaHa3OpaT, KOpnOpaTHB l\ Jl l\OFO3Jl 6O3OpHHH aBJl MyJl K, TacH l\ H)l, H l\ Jl l\OFO3Jl
6O3OpHHH MyBOcpHl\Jl w Ba Ha3OpaT l\ Jl MapKa3H (l\ i1H)l, yHH l\ l\ MapKa3 )l, 6 HOMJl i1 3), )l, BJl l\ MMaTJl l\OFO3Jl p 6O3OpHHH MOJlH51 Ba3HpJl H Ba MapKa3Hi1 6aHK TapTH6Jl )l, . y HHcTHTyTJl pHH x, 6HpH aJlOx,H)l, OpraH cHcpaTH)l,a 6apYacH MHJlJlHi1 MOJlH51 6O3OpHHHHr 6Hp 6yTyH )l, BJl T TapTH6Jl wTHpHw TH3HMHHH TawKHJl l\HJl )l,H.

2. 
   MOJlH51 6O3OpH HHcp 3HJl acHHH )l,aBJl OpraHJl , BaKOJlaTJl MyaccacaJlap Ba y3HHH y3H MyBOcpHl\Jl BYH (YYM) TawKHJlOTJl TOMOHH)l, H TapTH6Jl Hw MO)l,eJl . YHra acOcaH MOJlH51 6O3OpH HHcp y3HJl MacH yw6y MO)l,eJl Hr TapKH6Hra KHpyBYH OpraH, Myaccaca Ba TawKHJl TJl TOMOHH)l, H yi1 yHJlHK)l, MyBOcpHl\JlawTHpHJla)l,H Ba Ha3OpaT l\HJlHHa)l,H. MacaJl : AK, MHcOJlH)l, YYM TawKHJlOTJlap Ha cp l\ T y3HHH y3H MyBOcpHl\Jl yBYH cp HKu,H51Jl pHH, 6aJl 6O3OpHH TawKHJlJl wTHpHw cp HKu,H51cHHH x,aM 6a apa)l, . XycycaH, l\ TJl l\ FO3Jl 6yi1 )l,HJlepJlapHHHr MHJlJlHi1 accOu, u,H51 YYM TawKHJl cHcpaTH)l, Ty3HJl 6yJl , yHra 6Hp a)l,aH Tawl\apH 6O3Op Ba yHHHr 3JleKTpOH caB)l,O TH3HMJl H (MacaJl H, HAC AK) 6HpHKTHpHJl . AK, cpOH)l, 6Hp aJl pH 3ca YYM TawKHJl TJl H Mal\ HHH OJl aHJl . yH)l,ai1 MO)l,eJl POccH51)l, x,aM l\a6yJl l\HJl HraH (l\ i1H)l, H
   

ycpTJlHKJlap MHcOJlH)l,a: MMB – HA, PTC – HAY0P). 51HrH 3eJlaH)l,H51, nOJlbwa, KOpe51)l,a cpal\aT 6HprHHa YYM TawKHJlOTH KHpHTHJl . AK, , KaHa)l,a, 51 HH51 Ba HOpBerH51)l, 3ca YYM TawKHJlOTJl
KynYHJl HH TawKHJl 3Ta)l,H. Y36eKHcTOH)l, 51 l\ 6yJl l\HJlHHraH “K, TJl l\ FO3Jl 6O3OpH TyFpHcH)l, rH” l\ HyH (2007 i1HJl) 6HJlaH MHJlJlHi1 TapTH6Jl Hw TH3HMHra YYM TawKHJlOTJl p x,aM KHpHTHJl Ol\)l, .

3. 
   MOJlH51 6O3OpH HHcp aTy3HJl HHH BaKOJlaTJl KBa3H x, KyMaT yMyMMHJlHi1 OpraH (MaKpOperyJl51 Op) TOMOHH)l, TapTH6Jl THpHw MO)l,eJl . MacaJl , yoK pHTaHH51)l, aBBaJl “cynep- YYM TawKHJl ” 6yJl 6yJl , x,O3Hp)l,a MOJl 51 Ba3HpJlHrHra x,HcO6OT 6epyBYH KBa3H x, KyMaT OpraHH (FSA) MOJlH51 6O3OpH MaKpOperyJl51 OpH cpyHKu,H51 HH 6a apa)l, . y MaMJlaKaT)l, 6Owl\ 51Ha 6Hp l\ Op
   

)l,aBJl Jlap)l, x,aM MaKpOperyJl51 Op l\a6yJl l\HJl HraH (9.5 naparpacp l\apaJl H). )l{ax, H aMaJl )l, MaB y)l, MaKpOperyJl51 OpJl H wapTJlH paBHw)l, HKKH KaTTa rypyx,ra a paTHw MyMKHH:
- cpal\ (eKH KynpOl\) Ha3OpaT cp HKu,H51JlapHHH 6a apyBYH MaKpOperyJl51 TOpJl (MacaJlaH,
6yH)l, i1Jl 51nOHH51)l,a 1998 i1HJl)l, H, )l{ 6Hi1 KOpe51)l,a 1998 i1HJl)l, , BeHrpH51)l, 1996 i1HJl)l, H,
aHH51)l,a 1988 i1HJl)l, , HOpBerH51)l, 1986 i1HJl)l, , WBeu,H51)l,a 1991 i1HJl)l, , HHJl51H)l,H51)l, 1991 i1HJl)l, H,
)l{ 6Hi1 Acp HKa Pecny6JlHKacH)l, 1990 i1HJl)l,a Ty3HJl );
- x,aM Ha3OpaT, x,aM MebepJl wTHpyBYH (TapTH6 l\OH)l, Jl HH ypHaTyBYH) cp HKH51Jl HH 6Hp Bal\ HHHr y3Hra aMaJlra OwHpyBYH MaKpOperyJl51TOpJl (MacaJlaH, 6yH)l,ai1Jl yoK pHTaHH51)l, 1997 i1HJl)l, , ABcTpaJl 51)l, 1998 i1HJl)l, , KaHa)l,a)l,a 1987 i1HJl)l, , CHHranyp)l, 1998 i1HJl)l, , WBei1u, 51)l,a 1997 i1HJl)l,a Ty3HJl H).
KypcaTH6 yTHJlraH 6apYa MaMJlaKaTJlap)l, 6yH)l,ai1 OpraH (MaKpOperyJl51 p) MOJlH51 6O3OpHHH y3apO yi1 yHJl K)l, , 6OFJlHl\Jl K)l, Ba MyTaHOcH6Jl K)l, TapTH6Jl THpa)l, . yH)l, yw6y )l, JlaTJlap MaKpOperyJl51 y3JlapH)l,a OpHi1 l\HJl w YOFH)l, yHHHr H O6Hi1 Ol\ aTJl pH)l, H, MaB y)l, Ba 3apypHi1 pecypcJlap)l,a, MHJlJlHi1 MOJlH51 6O3OpHHHHr 6yH)l,ai1 MaKpOperyJl51 Tai1 pJlHJl rH )l, pa acH)l,aH KeJl YHl\l\aHJlap. Y3 Bal\ H)l, 6ab3H )l,aBJl Jl MaKpOperyJl51 Op KOHu,enu,H51 ra cKenTHK l\ aHJl . AMMO, x,O3Hpra KeJl MaKpOperyJl51 KOHu, u,H51 y3HHHHr x,aeTHi1Jl HHH caMapaJlHi1Jl rH 6HJlaH Hc6OTJla)l, . HaTH a)l,a, Ox, rH i1HJlJl p)l,a )l, HeHHHr i1 )l, BJlaTJlapH)l,aH 6yJl POccH51 x,aM MaKpOperyJl51 KOHu, u,H51 y3Jl H)l, l\yJlJl H Mabl\ Jl TOnMOl\)l, .
TapTH6Jl wTHpHw TH3HMJl pHHH 51 l\ i1H)l,arH 6eJlrHJl 6HJl H x,aM TacHHcpJl w MyMKHH: